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Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Kash Patel Finds Hidden Trove Of Trump-Russia Probe Documents At FBI Office
FBI Director Kash Patel has discovered multiple "burn bags" filled with thousands of classified documents linked to the bureau's Trump-Russia probe, known internally as 'Crossfire Hurricane'.
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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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'Unshakable Proof': Intelligence Chief Gabbard On Trump-Russia Probe
As the national intelligence director, Tulsi Gabbard is responsible for guarding America's secrets and discovering threats from overseas. But when she made a surprise appearance in the White House briefing room Wednesday
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After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
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South Korea's Yoon Indicted On Additional Criminal Charges Over Martial Law
South Korea's ousted conservative President Yoon Suk Yeol was indicted Saturday on additional criminal charges related to his ill-fated imposition of martial law, about three months after he was formally thrown out of office.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
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Amid Air India Probe, US Aviation Body, Boeing Say Fuel Switch Locks Safe: Report
The US Federal Aviation Administration and Boeing have privately issued notifications that the fuel switch locks on Boeing planes are safe, with the FAA saying they are safe, a document seen by Reuters showed.
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Bihar Survey Finds Many Voters From Nepal, Bangladesh, Myanmar: Sources
The door-to-door survey part of the Election Commission's Special Intensive Revision (SIR) of Bihar's voter lists has found that many people originally from Nepal, Bangladesh and Myanmar are currently living in the poll-bound state, sources said
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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US FTC Moves Ahead With Broad Microsoft Antitrust Probe
The FTC sent Microsoft a so-called civil investigative demand, which is similar to a subpoena, late last year. The document compels the company to turn over reams of data about its AI operations, including the cost to train models and obtain data, going as far back as 2016.
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Kash Patel Finds Hidden Trove Of Trump-Russia Probe Documents At FBI Office
FBI Director Kash Patel has discovered multiple "burn bags" filled with thousands of classified documents linked to the bureau's Trump-Russia probe, known internally as 'Crossfire Hurricane'.
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
'Unshakable Proof': Intelligence Chief Gabbard On Trump-Russia Probe
As the national intelligence director, Tulsi Gabbard is responsible for guarding America's secrets and discovering threats from overseas. But when she made a surprise appearance in the White House briefing room Wednesday
-
After No-Show Today, Google, Meta Summoned Again By Probe Agency In Betting App Case
Tech giants Google and Meta have been summoned by the Enforcement Directorate (ED) yet again, directing their representatives to appear before it on July 28.
-
South Korea's Yoon Indicted On Additional Criminal Charges Over Martial Law
South Korea's ousted conservative President Yoon Suk Yeol was indicted Saturday on additional criminal charges related to his ill-fated imposition of martial law, about three months after he was formally thrown out of office.
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
Amid Air India Probe, US Aviation Body, Boeing Say Fuel Switch Locks Safe: Report
The US Federal Aviation Administration and Boeing have privately issued notifications that the fuel switch locks on Boeing planes are safe, with the FAA saying they are safe, a document seen by Reuters showed.
-
Bihar Survey Finds Many Voters From Nepal, Bangladesh, Myanmar: Sources
The door-to-door survey part of the Election Commission's Special Intensive Revision (SIR) of Bihar's voter lists has found that many people originally from Nepal, Bangladesh and Myanmar are currently living in the poll-bound state, sources said
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
US FTC Moves Ahead With Broad Microsoft Antitrust Probe
The FTC sent Microsoft a so-called civil investigative demand, which is similar to a subpoena, late last year. The document compels the company to turn over reams of data about its AI operations, including the cost to train models and obtain data, going as far back as 2016.
